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GAMMA RAY AM LIMITED

GAMMA RAY AM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGAMMA RAY AM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09789415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GAMMA RAY AM LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GAMMA RAY AM LIMITED located?

    Registered Office Address
    Causeway House
    1 Dane Street
    CM23 3BT Bishop's Stortford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GAMMA RAY AM LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEJC4 LIMITEDOct 21, 2015Oct 21, 2015
    SOLARPLICITY LIMITEDSep 22, 2015Sep 22, 2015

    What are the latest accounts for GAMMA RAY AM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GAMMA RAY AM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		12 pagesAM23

    Registered office address changed from 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on Sep 30, 2020

    		2 pagesAD01

    Administrator's progress report

    		11 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		13 pagesAM10

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		26 pagesAM03

    Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on Aug 09, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Apr 11, 2019 with updates

    		4 pagesCS01

    Cessation of David Stuart Elbourne as a person with significant control on Apr 14, 2018

    		1 pagesPSC07

    Notification of Solarplicity Uk Holdings Limited as a person with significant control on Mar 16, 2018

    		2 pagesPSC02

    Change of details for Mr David Stuart Elbourne as a person with significant control on Mar 16, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Registration of charge 097894150001, created on Jun 18, 2018

    		40 pagesMR01

    Confirmation statement made on Apr 13, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2018

    		RES15

    Current accounting period extended from Sep 30, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 21, 2017 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		6 pagesCS01

    Certificate of change of name

    Company name changed solarplicity LIMITED\certificate issued on 21/10/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 21, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 21, 2015

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    		SH01
    incorporationSep 22, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GAMMA RAY AM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELBOURNE, David Stuart
    1 Dane Street
    CM23 3BT Bishop's Stortford
    Causeway House
    Hertfordshire
    		Director
    1 Dane Street
    CM23 3BT Bishop's Stortford
    Causeway House
    Hertfordshire
    		EnglandBritish94867340003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAMMA RAY AM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solarplicity Uk Holdings Limited
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Hertfordshire
    England
    		Mar 16, 2018
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Hertfordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number9788954
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Stuart Elbourne
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Hertfordshire
    England
    		Apr 06, 2016
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GAMMA RAY AM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 18, 2018
    Delivered On Jul 05, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Solarplicity UK Holdings Limited
    Transactions
    • Jul 05, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Does GAMMA RAY AM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2019Administration started
    Nov 06, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul Anthony Higley
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    		practitioner
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Paul James Pittman
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    		practitioner
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0